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MANOR RESOURCES LIMITED

Company number 02767179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 PSC04 Change of details for Miss Zoe Rhiannon Jones as a person with significant control on 30 January 2021
04 May 2021 CH01 Director's details changed for Miss Zoe Rhiannon Jones on 30 January 2021
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Nov 2019 CH01 Director's details changed for Miss Zoe Rhiannon Jones on 1 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Peter Lewis Jones on 1 November 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
21 Nov 2017 SH10 Particulars of variation of rights attached to shares
21 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Paragraph (42)(2) of schedule 2 to the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, the provisions of clause 5 of the memorandum of association) are revoked and those provisions shall no longer apply to the company. Paragraph 47(3)(b) of schedule 4 of the companies act 2007 the directors are permitted to exercise their powers under section 175 to authorise directors' conflicts of interest. Voting rights; one vote per share held; dividend rights: interim dividends; dividends may be varied according to class; redeemable shares: the shares are not redeemable. 31/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Paragraph (42)(2) of schedule 2 to the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, the provisions of clause 5 of the memorandum of association) are revoked and those provisions shall no longer apply to the company. Paragraph 47(3)(b) of schedule 4 of the companies act 2007 the directors are permitted to exercise their powers under section 175 to authorise directors' conflicts of interest. Voting rights; one vote per share held; dividend rights: interim dividends; dividends may be varied according to class; redeemable shares: the shares are not redeemable. 31/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 PSC01 Notification of Zoe Rhiannon Jones as a person with significant control on 1 June 2017
15 Nov 2017 PSC04 Change of details for Mr Peter Lewis Jones as a person with significant control on 1 June 2017
05 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Apr 2017 AP01 Appointment of Miss Zoe Rhiannon Jones as a director on 4 April 2017
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
16 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013